CALMSEAS LIMITED
NORTHFIELD HOUSE SHURDINGTON ROAD, BENTHAM, CHELTENHAM GL51 4UA- Active
- Private Limited Company
- Company No. 03896758
- Last Updated: 01 Mar 2024
Company Profile
CALMSEAS LIMITED was incorporated on Monday, December 20, 1999 as a Private Limited Company with registered address in CHELTENHAM. CALMSEAS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 25 years 2 months and 3 days.
| Name | CALMSEAS LIMITED |
|---|---|
| Company number | 03896758 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NORTHFIELD HOUSE SHURDINGTON ROAD BENTHAM CHELTENHAM GL51 4UA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Christopher Alexander Mcclements Nationality: Australian |
Dates: Thursday, January 10, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Carol Ann Mcclements Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alex Mcclements Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against CALMSEAS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CALMSEAS LIMITED | 20 Dec 1999 |